Securities code: 300699 securities abbreviation: Weihai Guangwei Composites Co.Ltd(300699) Announcement No.: 2021-074 Weihai Guangwei Composites Co.Ltd(300699)
Announcement of resolutions of the 7th Meeting of the 3rd board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
Weihai Guangwei Composites Co.Ltd(300699) (hereinafter referred to as “the company”) ）The notice on convening the 7th Meeting of the 3rd board of supervisors was sent by e-mail on December 16, 2021. The meeting was held by on-site voting in the conference room of the company on the morning of December 21, 2021. The meeting was presided over by Cong Zongjie, chairman of the board of supervisors. The convening, convening and voting procedures of this meeting comply with the company law of the people’s Republic of China and other laws and regulations, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
After deliberation and written vote of the supervisors present at the meeting, the following resolutions were adopted:
1. The proposal on joint foreign investment and related party transactions with related parties was deliberated and adopted.
See details published on cninfo.com on the same day（ http://www.cn.info.com..cn. ）Announcement on joint foreign investment and related party transactions with related parties (2021-075).
Voting: 2 in favor, 0 against, 0 abstention, and Cong Zongjie, a related supervisor, avoided voting. 3、 Documents for future reference
1. Resolution of the 7th Meeting of the 3rd board of supervisors.
It is hereby announced.
Weihai Guangwei Composites Co.Ltd(300699) board of supervisors December 22, 2021
